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Company Name: SHAUNS HAIR REPLACEMENT

Company Type:

Non-Limited

Company Address:

SHAUNS HAIR REPLACEMENT
53 Paddington St
LONDON
W1U 4HT


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on shauns hair replacement or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shauns hair replacement, please click on the link below:

SHAUNS HAIR REPLACEMENT



Companies House documents and credit reports
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2.2(scot) - Notice of administration order25/05/19962.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Notice of discharge of administration order18/06/20032.4(scot)
RESO4 - Increase in nominal capital31/12/2005RESO4
RELREC - Official Receiver's release21/08/2000RELREC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
3.10 - Administrative Receiver's report12/05/19973.10
397a -07/05/1998397a
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Miscellaneous document06/04/2006MISC
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Bona Vacantia disclaimer05/12/1993BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
MA - Memorandum and Articles25/06/2002MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Location of register of directors' interests in shares etc21/06/2004325
Notice of leave granted in relation to a disqualification order14/01/2005DO3
4.70 - Declaration of Solvency25/04/19974.70
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Auditor's statement18/04/2004AUDS
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
4.48 - Notice of constitution of liquidation committee17/06/19994.48
First Directors and secretary and intended situation of Registered Office07/05/199610
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
363a - Annual Return02/04/1999363a
2.19 - Notice of discharge of Administration Order31/01/19962.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
DO1 - Notice of disqualification of an indi24/10/2002DO1
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
652A - Application for striking off07/10/2004652A
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
RESO4 - Increase in nominal capital06/05/1996RESO4
Instrument issued under Section 244(5)21/07/2000COAD
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)